Global Banking & Partner Due Diligence Leader

Global Banking & Partner Due Diligence Leader

Full-Time 63000 - 77000 £ / year (est.) Home office (partial)
Zepz

At a Glance

  • Tasks: Lead global banking relationships and optimise treasury operations for fintech.
  • Company: Join Zepz, a dynamic player in the fintech space.
  • Benefits: Enjoy a hybrid work setup, competitive salary, and growth opportunities.
  • Other info: Collaborate with executives and shape the future of financial services.
  • Why this job: Make a real impact in a fast-paced environment while driving treasury objectives.
  • Qualifications: Proven leadership in banking and risk management required.

The predicted salary is between 63000 - 77000 £ per year.

Zepz is seeking a Head of Banking & Partner Due Diligence to lead our global banking relationships and drive treasury objectives for World Remit and Send Wave.

You will optimize treasury operations, oversee partner due diligence, and collaborate with executives to implement a robust risk framework.

This role reports to the Head of Treasury and requires strategic leadership in a fast-paced fintech environment, with a hybrid London-based work setup.

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Global Banking & Partner Due Diligence Leader employer: Zepz

Zepz is an exceptional employer that champions innovation and inclusivity, offering a dynamic work culture where diverse perspectives are valued. Employees benefit from extensive growth opportunities within a global network, working collaboratively to enhance financial access across 50 countries. With a commitment to compliance and customer experience, Zepz empowers its team members to make a meaningful impact in the FinCrime sector while enjoying a supportive and fast-paced environment.

Zepz

Contact Details:

Zepz Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Global Banking & Partner Due Diligence Leader

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like Zepz. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Global Banking & Partner Due Diligence Leader

Strategic Leadership
Treasury Operations
Partner Due Diligence
Risk Management
Collaboration
Financial Analysis
Stakeholder Engagement

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Zepz.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on Zepz's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at Zepz

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Zepz.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at Zepz will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former Zepz employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.